Invest Complex LLP
Complaint 19759 Details
- Date Occurred: 09/09/2013
- Reported Damages: $6,589.44
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I started work for this company on 09/05/2011 and they wired 6589.44 into my checking account. I called Wachovia to be sure the money was free and clear and available for withdrawal. The bank confirmed that it was and that no person or business could come back and debit my account. Invest Complex asked me to withdrawal the money in cash and to send 2 wires via Western Union and Moneygram totaling 6389.44, and to keep 200.00 for my efforts. I did this and 4 days later Wachovia posted a debit against my account for 6589.44 which resulted in a negative balance of 6589.44. Wachovia has frozen all of my accounts leaving me with no monetary assets. Wachovia says I owe them 6589.44.
- sowens45 SBID #90bc2ae2d9
- Posted 09/09/2013
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Company Statistics
- Complaint Against Invest Complex LLP
- Complaints Filed: 1
- Reported Damages: $6,589.44
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